Board Committees

Audit Committee

SlName of the Committee MemberDesignation
1Mr. Krishna Kumar Tiwary (Independent Director)Chairman
2Mr. Ashok Ranjan Samal (Independent Director)Member
3Ms. Christina Stefanie Juhasz (Nominee Director)Member

Risk Committee

SlName of the Committee MemberDesignation
1Mr. Gobinda Chandra Pattanaik (Managing Director)Chairman
2Ms. Christina Stefanie Juhasz (Nominee Director)Member
3Ms. Laetitia Counye (Nominee Director)Member
4Mr. Sunit Vasant Joshi (Nominee Director) Member
5Mr. Ashok Ranjan Samal (Independent Director) Member
6Ms Radhika Jayant Shroff (Nominee Director) Member

CSR & SPM Committee

SlName of the Committee MemberDesignation
1Mr. Gobinda Chandra Pattanaik (Managing Director)Chairman
2Mr. Sean Leslie Nossel (Independent Director)Member
3Mr. Dibyajyoti Pattanaik (Executive Director)Member
4Mr. Ashok Ranjan Samal (Independent Director) Member

Remuneration & Nomination Committee

SlName of the Committee MemberDesignation
1Mr. Ashok Ranjan Samal (Independent Director)Chairman
2Mr. Krishna Kumar Tiwary (Independent Director)Member
3Mr. Gobinda Chandra Pattanaik (Managing Director)Member
4Mr. Sean Leslie Nossel (Independent Director) Member

Executive Committee

SlName of the Committee MemberDesignation
1Mr. Gobinda Chandra Pattanaik (Managing Director)Chairman
2Mr. Dibyajyoti Pattanaik (Executive Director)Member

IT Strategy Committee

SlName of the Committee MemberDesignation
1Mr. Ashok Ranjan Samal (Independent Director)Chairman
2Mr. Gobinda Chandra Pattanaik (Managing Director)Member
3Mr. Dibyajyoti Pattanaik (Executive Director)Member
4Mr. Shankarshan Panda (Chief Information Officer)Member
5Mr. Dilipa Khuntia (Chief Technical Officer)Member

Stakeholder Committee

SlName of the Committee MemberDesignation
1Mr. Ashok Ranjan Samal (Independent Director)Chairman
2Mr. Gobinda Chandra Pattanaik (Managing Director)Member
3Mr. Dibyajyoti Pattanaik (Executive Director)Member